JAMES RICHMOND (UK) LIMITED

Company number 05843983

Date	Type	Description	View / Download
25 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2012	DS01	Application to strike the company off the register	(2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
22 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders Statement of capital on 2011-07-22 GBP 69,000	(4 pages)
01 Dec 2010	TM01	Termination of appointment of Ricky Good as a director	(2 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
29 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(4 pages)
31 Oct 2009	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 67,000	(10 pages)
30 Oct 2009	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 67	(4 pages)
23 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
09 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	(6 pages)
09 Sep 2009	123	Gbp nc 1000/100000 04/09/09	(1 page)
06 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
06 Jul 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
27 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
08 Apr 2009	288b	Appointment Terminated Secretary ricky good	(1 page)
08 Apr 2009	287	Registered office changed on 08/04/2009 from, 17 the old maltings hockerill street, bishops stortford, hertfordshire, CM23 2ED	(1 page)
31 Mar 2009	MA	Memorandum and Articles of Association	(15 pages)
25 Mar 2009	CERTNM	Company name changed bfs home improvements LIMITED\certificate issued on 27/03/09	(2 pages)
23 Feb 2009	88(2)	Amending 88(2)	(2 pages)
15 Jan 2009	288b	Appointment Terminated Director steven burnage	(1 page)
09 Jan 2009	88(2)	Ad 05/01/09 gbp si 800@1=800 gbp ic 2/802	(2 pages)
04 Jul 2008	363a	Return made up to 12/06/08; full list of members	(4 pages)
02 Jun 2008	288b	Appointment Terminated Secretary john gimson	(1 page)

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